Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
If the Company is placed into Liquidation, to consider, and if thought fit, provide/contribute funds for investigations into the Company?s affairs.To consider and approve that the Administrator / Deed Administrator and/or Liquidator be authorised to enter into an agreement pursuant to Section 477 (2B) of the Corporations Act, including but not limited to: - Legal Advice; - Taxation or Other Advices (as appropriate); - Australian Securities and Investments Commission ("ASIC") Assetless Administration Funding ("AA Funding"); - Fair Entitlements Guarantee ("FEG") (formerly known as General Employee Entitlements and Redundancy Scheme ("GEERS")); - Litigation and/or creditors fundingand that the remuneration provided under any funding agreement of the Administrator, Deed Administrator and/or Liquidator, his partners and/or staff, to be fixed on a time basis at the rates of Jamieson Louttit & Associates from time to time with such annual increases (if any) no greater than ten percent (10%), beyond which further approval may be sought from creditors, and/or as subsequently agreed.To consider, and if thought fit, the Pooling Determination for the Companies attached to this Notice to Creditors dated 15 June 2018 be approved.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Jamieson LouttitAdministrator